---
title: "NEIL ANDREW MORAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ac00707-0537-50fe-bc38-c4e8530b74ac
json: https://whiteintel.dev/api/public/dossier/9ac00707-0537-50fe-bc38-c4e8530b74ac
identifier: au-abn:38204385006
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# NEIL ANDREW MORAN

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:38204385006`  
**Canonical dossier:** https://whiteintel.dev/entity/9ac00707-0537-50fe-bc38-c4e8530b74ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ac00707-0537-50fe-bc38-c4e8530b74ac  

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=38204385006

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NEIL ANDREW MORAN** — https://whiteintel.dev/entity/9ac00707-0537-50fe-bc38-c4e8530b74ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEIL ANDREW MORAN**. Human view: https://whiteintel.dev/entity/9ac00707-0537-50fe-bc38-c4e8530b74ac · Structured JSON: https://whiteintel.dev/api/public/dossier/9ac00707-0537-50fe-bc38-c4e8530b74ac._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._